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NORTH AMERICAN TRADING HOUSE, LLC

Company Details

Name: NORTH AMERICAN TRADING HOUSE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2006 (19 years ago)
Entity Number: 3320093
ZIP code: 10591
County: Westchester
Place of Formation: New York
Address: 149 webber av, Sleepy Hollow, NY, United States, 10591

DOS Process Agent

Name Role Address
LLC DOS Process Agent 149 webber av, Sleepy Hollow, NY, United States, 10591

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
GPP6XL2YGED7
CAGE Code:
4S5V0
UEI Expiration Date:
2025-11-12

Business Information

Activation Date:
2024-11-20
Initial Registration Date:
2007-06-03

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4S5V0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02
CAGE Expiration:
2028-11-29
SAM Expiration:
2024-11-27

Contact Information

POC:
GERARDO SOTO
Phone:
+1 212-729-0757

History

Start date End date Type Value
2006-02-13 2025-03-16 Address 42 CREST DRIVE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250316000341 2025-03-16 BIENNIAL STATEMENT 2025-03-16
211130002293 2021-11-30 BIENNIAL STATEMENT 2021-11-30
120315002193 2012-03-15 BIENNIAL STATEMENT 2012-02-01
100225002792 2010-02-25 BIENNIAL STATEMENT 2010-02-01
080131002249 2008-01-31 BIENNIAL STATEMENT 2008-02-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
W911S815P0174
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
34805.76
Base And Exercised Options Value:
34805.76
Base And All Options Value:
34805.76
Awarding Agency Name:
Department of Defense
Performance Start Date:
2015-08-26
Description:
1 EA INDUSTRIAL IN-VESSEL POWERED FOOD WASTE COMPOSTER (WILL ALLOW THE CORRECTIONAL FACILITY TO COMPOST THEIR FOOD WASTE FOR THEIR SMALL FARM AND ELIMINATE THE NEED TO PURCHASE TRANSPORT FOR COMPOST AS THEY HAVE BEEN DOING; 1 EA CORRECTIONAL SECURITY PACKAGE (ALLOWS SYSTEM TO BE LOCKED UP); 1 EA BIO FILTER (REDUCES SMELL FROM COMPOSTER); 1 EA FURNISH AND INSTALL; 1 EA TWO YEAR ANNUAL MAINTENANCE CHECKUP; 1 EA LOCAL PERMITS;
Naics Code:
562219: OTHER NONHAZARDOUS WASTE TREATMENT AND DISPOSAL
Product Or Service Code:
4540: WASTE DISPOSAL EQUIPMENT

USAspending Awards / Financial Assistance

Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9610.00
Total Face Value Of Loan:
9610.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9610
Current Approval Amount:
9610
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9661.79

Date of last update: 29 Mar 2025

Sources: New York Secretary of State